HomeMy WebLinkAbout04/05/2022 PPFB AgendaM01111 j$rop.777 MountProspect Police
Village of Mount Prospect, IL Department
Police Pension Fund Board 911 E. Kensington Rd.
Mount Prospect, IL 60056
Agenda SPECIAL MEETING
Tuesday, April 5, 2022 2:00 PM
5 Accountant's Report - Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
6 Investment Report - Sawyer Falduto Asset Management, LLC
a. Quarterly Performance Investment Report
b. Review/Update Investment Policy, if needed
c. Consolidation Related Matters
7 Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8 Applications for Membership/Withdrawals from Fund
a. Applications for Membership - Nicholas Bolin, Patryk Gajewski, Michael
Hansen. Tavlor Heiser. Andrew Ralston and 7acaueline Zimmerman
9 Applications for Retirement/ Disability Benefits
10 Old Business
a. Review/Approve - Records Disposal Certificate
11 IPOPIF
a. Acknowledge IPOPIF Notice of Transfer Date, Adopt Resolution of Notice and
Execute Exhibits
b. Cash Management Policy
c. Appointment of Authorized Agents
d. Discussion/ Possible Action - Enterprise Cash Flow Module and My State
Street.com Set -Up Access Form
e. Discussion/ Possible Action - eCFM Resolution
f. IPOPIF Status Updates and Discussion/ Possible Action to be Taken on all
IPOPIF Requests Pertaining to Consolidation
12 New Business
a. Certify Board Election Results - Retired Member Position
b. Appointed Member Term Expiration - Dennis Saviano
c. IDOI Annual Statement
13 Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
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14 Attorney's Report - Reimer Dobrovolny & LaBardi PC
a. Annual Independent Medical Examination - Michael Rose
b. Legal Updates
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15 Closed Session, if needed
16 Adiournment
The Staff contact for this meeting is Amit Thakkar: 847-818-5276
Any individual who would like to attend this meeting, but due to a disability
needs
additional accommodations to participate, please contact the Staff Contact person
identified above.